Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019

Directors report as per section 134(3)-26102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019

Form AOC-4-26102019_signed

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018

Directors report as per section 134(3)-26122018

List of share holders, debenture holders;-26122018

Form AOC-4-26122018_signed

Form MGT-7-26122018_signed

Form INC-22-05012018_signed

Form ADT-1-05012018_signed

Form DIR-12-05012018_signed

Copy of the intimation sent by company-04012018

Copy of written consent given by auditor-04012018

Copy of resolution passed by the company-04012018

Optional Attachment-(1)-02012018

Copies of the utility bills as mentioned above (not older than two months)-02012018

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012018

Copy of board resolution authorizing giving of notice-02012018

Notice of resignation;-01012018

Evidence of cessation;-01012018

Company Information

Directors

Naresh Kumar Garg

Gaurav Garg

Sanjay Garg

Kiran Singh

Sushil Kumar Sharma

Abhishek Gupta

Past Directors

Nandita Basu Gupta

Documents